HomeMy WebLinkAbout04/15/1991 FINANCE COMMITTEE
April 15 , 1991
6 : 30 p.m.
Large Conference Room
Members present: Chairperson Angel, Wright.
Members absent: Buck.
It was moved by Wright, seconded by Angel that Agenda, as
proposed, be approved. Motion carried.
The request of the Police Chief for authorization to sell
T-shirts and place the proceeds in the Law Enforcement Trust
Fund was reviewed. The Morale Enhancement Committee of the
Police Department has designed a T-shirt entitled "The Pride
is Back" and has suggested selling them at public events
such as the 4th Street Cruise, My Waterloo Days, and Cattle
Congress as well as the front desk of the Police Department.
Larry P. Burger, Clerk/Auditor, had several questions
concerning the proposal including the up front money that
will be necessary to buy the T-shirts, the prohibition
against selling on city property, and any fees that may be
charged by outside organizations such as My Waterloo Days to
sell during their events. The Chief indicated that the
company printing the T-shirts has agreed to provide the up
front costs of the T-shirts until the City has proceeds to
pay for the initial cost. It was moved by Wright, seconded
by Angel that authorization to proceed with the sale of said
T-shirts be approved but that they not be allowed to be sold
at the front counter of the Police Department and that the
Committee be provided with a report on the other questions
listed above. Motion carried.
Gary Simons, Superintendent of the Water Pollution Control
Plant, asked that authorization be given to proceed with the
telephone installation for the relocation of the Water
Pollution Control/Waste Water Collection Department, to 3503
Easton Avenue. Currently there is no telephone system
within the building and the existing system on the second
floor of the Treatment Plant Administration Building is
inadequate. Teleconnect USA Company has recommended the
purchase of the Challenger phone system. Money for the
proposed system is available in the current year ' s budget.
Larry P. Burger, Clerk/Auditor, stated that the City Hall
phone system utilizes Teleconnect hardware and the lines
beyond the walls of the building are property of AT&T. It
was moved by Wright, seconded by Angel that authorization be
given to proceed with said telephone installation by
Teleconnect USA Company. Motion carried.
It was moved by Wright, seconded by Angel that a garbage
refund for 1013 West Mullan Avenue in the amount of $47 . 40
and for 220 Forest Avenue in the amount of $71. 10 be
approved. Motion carried.
It was moved by Wright, seconded by Angel that Terracon
Consultants Inc. be awarded a contract for testing services
in conjunction with the Interstate Substitution Program.
Motion carried.
It was moved by Angel, seconded by Wright that payment be
made to Black Hawk County in the amount of $13 , 820. 94 for
the city' s portion of the sales tax election held on January
22, 1991 , be approved. Motion carried.
The following bids were reviewed for a stump grinder and
trailer for the Park Commission:
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